Cga Trustee & Executor Company Limited

Active02706584 Private limited company
Incorporated
13 April 1992 (34 years)
Industry
Solicitors (69102)
Directors
Andrew Peter Dongworth
Craig Rennie
Accounts type
Total exemption full
Region
East of England
Address
25 Bancroft
Hitchin
Hertfordshire
SG5 1JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Dongworth, Andrew Peter
Director · Appointed 1 April 2024
British
Born July 1982 (44)
Director · Appointed 18 September 2023
British
Born January 1980 (46)
Rennie, Craig
Director · Appointed 18 September 2023
British
Born January 1988 (38)
Scoot, Katharine Elizabeth
Director · Appointed 18 September 2023
British
Born May 1977 (49)
France, Robert
Director · Appointed 1 March 2019
British
Born October 1978 (48)
Director · Appointed 30 November 1999
British
Born September 1966 (60)
Officer history (31 former)
1 April 2024
Appointed Dongworth, Andrew Peter as Director
18 September 2023
Appointed Davies, John Nicholas Cameron as Director
18 September 2023
Appointed Rennie, Craig as Director
18 September 2023
Appointed Scoot, Katharine Elizabeth as Director
31 December 2022
Resigned Miles, Sarah as Director
31 December 2021
Resigned Marland, Jane Elizabeth as Director
16 May 2019
Appointed Miles, Sarah as Director
1 April 2019
Resigned Fairley, Judith Ann as Director
1 April 2019
Resigned Fairley, Judith Ann as Secretary
1 March 2019
Appointed Marland, Jane Elizabeth as Director
1 March 2019
Appointed France, Robert as Director
31 January 2019
Resigned Gray, Lisa Carmen as Director
31 March 2018
Resigned Whittaker, Cheryll Lesley as Director
30 September 2010
Resigned Hicks, Adrian Thomas as Director
31 March 2010
1 April 2009
Appointed Fairley, Judith Ann as Secretary
31 March 2009
Resigned Hutchinson, Richard James as Secretary
31 March 2009
Resigned Hutchinson, Richard James as Director
5 February 2009
Resigned Sellers, Timothy John as Director
1 April 2008
Resigned Wetherman, Peter Anthony as Director
1 April 2008
Appointed Hicks, Adrian Thomas as Director
1 April 2008
Resigned Newcombe, David Anthony Zunz as Director
2 April 2007
Appointed Sellers, Timothy John as Director
17 November 2006
Appointed Hutchinson, Richard James as Secretary
17 November 2006
Resigned Foreman, Martin John as Director
17 November 2006
Resigned Foreman, Martin John as Secretary
17 April 2001
Appointed Gray, Lisa Carmen as Director
17 April 2001
Appointed Wetherman, Peter Anthony as Director
30 November 1999
Appointed Cousins, Simon Mark as Director
26 January 1996
Resigned Aberdeen Asset Management Plc as Corporate Secretary
26 January 1996
Resigned Lewis, Peter Grosvenor as Director
26 January 1996
Appointed Foreman, Martin John as Secretary
26 January 1996
Appointed Whittaker, Cheryll Lesley as Director
26 January 1996
Appointed Hutchinson, Richard James as Director
26 January 1996
Appointed Fairley, Judith Ann as Director
26 January 1996
Appointed Newcombe, David Anthony Zunz as Director
26 January 1996
Appointed Foreman, Martin John as Director
26 January 1996
Resigned Sime, Andrew Charles Moncur as Director
26 January 1996
Resigned Laing, Andrew Arthur as Director
26 January 1996
Appointed Halliday, James Gordon Tollemache as Director
26 January 1996
Resigned Baldwin, John Frederick as Director
26 October 1995
Resigned Beckerlegge, Jonathan Michael as Director
24 October 1995
Resigned Brunt, Antony John as Director
19 October 1995
Resigned Rattray, William John as Director
19 October 1995
Resigned Huxley, Michael John as Director
25 July 1994
Resigned Stringer, Christine Kathryn as Director
25 July 1994
Resigned Crichton, Donald James Shanks as Director
23 May 1994
Appointed Sime, Andrew Charles Moncur as Director
31 March 1994
Resigned Middleton, Geoffrey as Director
1 February 1994
Appointed Stringer, Christine Kathryn as Director
24 June 1993
Appointed Rattray, William John as Director
30 April 1993
Resigned Ballard, Thomas Henry T as Director
20 April 1993
Appointed Middleton, Geoffrey as Director
26 February 1993
Resigned Berry, Ian Anthony John as Director
1 May 1992
Appointed Laing, Andrew Arthur as Director
1 May 1992
Appointed Huxley, Michael John as Director
1 May 1992
Appointed Aberdeen Asset Management Plc as Corporate Secretary
1 May 1992
Appointed Brunt, Antony John as Director
1 May 1992
Appointed Baldwin, John Frederick as Director
1 May 1992
Appointed Ballard, Thomas Henry T as Director
1 May 1992
Appointed Lewis, Peter Grosvenor as Director
1 May 1992
Appointed Beckerlegge, Jonathan Michael as Director
1 May 1992
Appointed Berry, Ian Anthony John as Director
1 May 1992
Appointed Crichton, Donald James Shanks as Director
1 May 1992
Resigned Roxburgh, Roy as Nominee Director
1 May 1992
Resigned Iain Smith & Company as Corporate Nominee Secretary
13 April 1992
Appointed Roxburgh, Roy as Nominee Director
13 April 1992
Appointed Iain Smith & Company as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£335,327
Cash
£249
Employees
6
Debt Ratio
1%
Current Ratio
11.9x

Trend

Net Assets
£0 £200k £400k 2024 2025 £332,179 £335,327
Balance sheet detail
20252024202320222021
Fixed Assets£313,641£313,641£313,641£313,641
Current Assets£23,674£21,157£12,896£17,887£13,542
Debtors£12,896£15,503£10,381
Cash£249£249£0£2,384£3,161
Creditors (< 1 year)£1,988£2,619£1,687£7,648£6,826
Net Current Assets£21,686£18,538£11,209£10,239£6,716
Net Assets£335,327£332,179
Shareholder Funds£335,327£332,179£324,850£323,880£320,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates30 March 2026
15 December 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates30 March 2025
16 December 2024Total exemption full accounts31 March 2024
9 May 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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